Core Viewpoint - The article outlines the regulations and guidelines for independent directors at Guorui Technology Co., Ltd., emphasizing their role in corporate governance, decision-making, and protection of minority shareholders' interests. Group 1: Independent Director Definition and Responsibilities - An independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [1] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles in accordance with laws, regulations, and the company's articles of association [1][2] - Independent directors are required to participate in decision-making, provide professional advice, and supervise potential conflicts of interest [10][12] Group 2: Qualifications and Appointment of Independent Directors - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal character without significant credit issues [7][8] - The company must ensure that independent directors do not hold positions in more than three domestic listed companies to maintain their effectiveness [2][5] - The nomination and election of independent directors must be conducted transparently, with candidates needing to declare their independence and qualifications [12][13] Group 3: Independence and Evaluation - Independent directors must conduct annual self-assessments of their independence and submit the results to the board for evaluation [5] - The board is responsible for evaluating the independence of current independent directors and must disclose this evaluation alongside the annual report [5][10] - Certain individuals, such as those with significant shareholdings or familial ties to major shareholders, are prohibited from serving as independent directors to ensure their independence [4][9] Group 4: Duties and Rights of Independent Directors - Independent directors have the right to independently hire external advisors for audits or consultations on specific matters [10][11] - They are required to attend board meetings and can propose the convening of special shareholder meetings if necessary [8][10] - Independent directors must provide independent opinions on significant matters, including potential conflicts of interest, and these opinions must be disclosed [12][28] Group 5: Communication and Reporting - The company must establish effective communication channels between independent directors and minority shareholders to address their concerns [33][50] - Independent directors are required to submit annual reports detailing their activities, attendance at meetings, and interactions with shareholders [15][16] - The company must provide necessary support and resources to independent directors to facilitate their duties [49][50]

济南高新发展股份有限公司 独立董事工作制度 济南高新发展股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善法人治理结构，规范公司独立董事行为，充分发挥独立董 事在公司治理中的作用，促进提高公司质量，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司独立董事管理办法》《上市公司治理准则》《上海证券 交易所股票上市规则》 （简称《股票上市规则》）、 《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关规定，结合公司章程有关内容及公司实际情况，制 定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单位或 者个人影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证券监督管理委员会（简称"中国证监会"）规定、上海证券交易所业务 规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护公司整体利益，保护中小股 ...

Core Viewpoint - The document outlines the working rules and annual report system for independent directors of Ningbo Bowei Alloy Materials Co., Ltd, aiming to enhance corporate governance, protect shareholder interests, and mitigate decision-making risks [1]. Group 1: Independent Director Responsibilities - Independent directors have a duty of loyalty and diligence to the company and all shareholders, participating in decision-making, supervision, and providing professional advice to protect the overall interests of the company and the legal rights of minority shareholders [2][3]. - Independent directors must maintain independence and cannot hold positions in the company or its subsidiaries, nor have significant relationships with major shareholders or actual controllers [3][4]. Group 2: Composition and Qualifications - The board must have at least one-third independent directors, including at least one accounting professional, and an audit committee must be established with a majority of independent directors [3][4]. - Independent directors must meet specific qualifications, including having no significant shareholding in the company and relevant professional experience [4][5]. Group 3: Nomination and Election - Independent directors can be nominated by the board or shareholders holding more than 1% of the company's shares, and the nomination must be free from conflicts of interest [5][6]. - The term for independent directors aligns with that of other board members, with a maximum consecutive term of six years [6][7]. Group 4: Duties and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing objective advice to enhance decision-making quality [17][18]. - They have special powers, including hiring external consultants, calling for shareholder meetings, and expressing independent opinions on matters that may harm the company or minority shareholders [18][19]. Group 5: Reporting and Communication - Independent directors must submit annual reports detailing their attendance at meetings, participation in committees, and communication with minority shareholders [32][33]. - The company is required to maintain effective communication channels between independent directors and minority shareholders, ensuring transparency and accountability [36][37].

Core Points - The document outlines the independent director special meeting system for Ingrity Media Co., Ltd, aiming to ensure compliance and protect the interests of minority shareholders and stakeholders [1][2] - Independent directors are defined as those who do not hold other positions in the company and have no direct or indirect interests that could affect their independent judgment [1][2] Group 1 - Independent directors have a duty of integrity and diligence towards the company and all shareholders, and they must fulfill their responsibilities according to relevant laws and the company's articles of association [2] - The company is required to hold regular or irregular meetings attended solely by independent directors, with notifications sent out in advance [2][3] - The notice for independent director meetings must include specific details such as meeting time, location, and agenda [3][5] Group 2 - Independent directors can convene meetings through various methods, including in-person or communication means, and must be present unless special circumstances arise [3][4] - Voting during independent director meetings follows a one-person-one-vote system, and decisions require a majority agreement from the independent directors [3][5] - Certain matters, such as related party transactions and changes in commitments, must be discussed and approved in independent director meetings before being submitted to the board [5][6] Group 3 - Meeting records must be created, documenting the opinions of independent directors, and must be signed for confirmation [5][6] - The company is responsible for providing support and convenience for the independent director meetings [5][6] - Any unresolved issues or conflicts with laws and regulations will defer to the relevant legal provisions or the company's articles of association [5][6]

Core Points - The document outlines the regulations and responsibilities of independent directors at Gravity Media Co., Ltd, emphasizing their role in ensuring corporate governance and protecting the rights of minority shareholders [1][2][3] Group 1: Independent Director Definition and Responsibilities - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1][2] - They are required to act in good faith and diligence, focusing on the overall interests of the company and safeguarding the legal rights of all shareholders, particularly minority shareholders [2][3] - Independent directors should participate in decision-making, provide professional advice, and supervise potential conflicts of interest between the company and its major shareholders [19][20] Group 2: Qualifications and Independence - To qualify as an independent director, candidates must meet specific criteria, including having relevant experience and a clean personal record [8][9] - Individuals with significant relationships with the company or its major shareholders are prohibited from serving as independent directors [4][5] - Independent directors must undergo training organized by regulatory bodies to ensure they are well-informed about their roles [3][6] Group 3: Appointment and Tenure - Independent directors are nominated by the board or shareholders holding at least 1% of the company's shares and are elected by the shareholders [12][13] - Their term aligns with that of other directors, with a maximum consecutive service of six years [16][17] - The company must fill any vacancies of independent directors within 60 days if their number falls below the required threshold [8][9] Group 4: Duties and Reporting - Independent directors are responsible for reviewing and approving significant transactions and ensuring compliance with legal and regulatory requirements [19][20] - They must submit an annual report detailing their activities and the status of corporate governance, focusing on internal controls and the protection of minority shareholders [12][13] - Independent directors have the authority to request the convening of extraordinary shareholder meetings and to independently hire external consultants if necessary [19][20] Group 5: Support and Resources - The company is obligated to provide independent directors with timely information and resources necessary for them to perform their duties effectively [43][44] - Independent directors are entitled to reasonable compensation for their services, which must be disclosed in the company's annual report [20][19] - The company should facilitate independent directors' access to relevant materials and ensure they can communicate freely with management [18][19]

第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所 业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司聘任的独立董事原则上最多在三家境内上市公司担任独立董事， 并应当确保有足够的时间和精力有效地履行独立董事的职责。在本公司连续任职 独立董事已满6年的，自该事实发生之日起36个月内不得被提名为公司独立董事候 选人。首次公开发行上市前已任职的独立董事，其任职时间连续计算。 第五条 独立董事占董事会成员的比例不得低于三分之一，且至少包括一名 会计专业人士。公司应当在董事会中设置审计委员会。审计委员会成员应当为不 在公司担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会 计专业人士担任召集人。公司在董事会中设置提名、薪酬与考核、战略专门委员 会。提名委员会、薪酬与考核委员会中独立董事应当过半数并担任召集人。 第二章 独立董事的任职条件 第六条 独立董事候选人应当具有独立性，下列人员不得担任公司独立董事： 润本生物技术股份有限 ...

第一条 为进一步完善浙江华友钴业股份有限公司（以下简称"公司"）的法 人治理结构，改善董事会结构，强化对非独立董事及经理层的约束和监督机制， 保护中小股东及利益相关者的利益，促进公司的规范运作，根据中国证券监督管 理委员会颁布的《上市公司独立董事管理办法》《上市公司治理准则》及《浙江 华友钴业股份有限公司章程》 （以下简称《公司章程》）等有关规定，特制定本细 则。 浙江华友钴业股份有限公司 第一章 总 则 第二章 独立董事的任职条件和独立性 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与其 所受聘的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能妨碍其进行独立客观判断关系的董事。 第三条 独立董事应当具备与其行使职权相适应的任职条件，担任独立董事 应当符合下列基本条件： （一）根据法律、行政法规及其他有关规定，具备担任公司董事的资格； （二）具有本细则第四条所要求的独立性； （三）具备公司运作的基本知识，熟悉相关法律、行政法规、规章及规则； （四）具有 5 年以上法律、经济、管理、会计、财务或者其他履行独立董事 职责所必需的工作经验； （五）具有良好的个人品德，不存在重 ...

独立董事工作制度 武汉凡谷电子技术股份有限公司 独立董事工作制度 （2025 年 8 月修订） 第一章 总 则 第一条 为了进一步完善公司治理结构，维护公司整体利益，提高公司决策 的科学性和民主性，根据《公司法》《上市公司独立董事管理办法》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《武汉凡谷 电子技术股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定 本制度。 第二条 本制度所称独立董事是指不在公司担任除董事外的其他职务，并与 公司及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关法 律法规、本制度和《公司章程》的要求，认真履行职责，维护公司整体利益，保 护中小股东合法权益。 第四条 公司设独立董事 3 名，其中包括 1 名会计专业人士。 公司董事会下设审计、战略、提名、薪酬与考核等相关专门委员会。公司董 事会审计委员会成员应为不在公司担任高级管理人员的董事，其中独 ...

福建圣农发展股份有限公司 独立董事制度 （2025 年修订） 第一章 总则 第一条 为了促进福建圣农发展股份有限公司（以下简称"公司"或"本公 司"）规范运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益 不受损害，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关 法律、行政法规、中国证监会规定、深圳证券交易所业务规则和公司章程的规定， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司 整体利益，保护中小股东合法权益。 独立董事应当独立公正地履行职责，不受公司及其主要股东、实际控制人等 单位或个人的影响。若发现审议事项存在影响其独立性的情况，应当向公司申明 并实行回避。独立董事在任期期间出现明显影响独立性的情形的，应当及时通知 公司，提出解决措施，必要时应当提出辞任。 独立董事应当按时出席董事会会议，了解公司的生产经营和运作情况， ...

宁夏晓鸣农牧股份有限公司 独立董事制度 二〇二五年八月 宁夏晓鸣农牧股份有限公司独立董事制度 宁夏晓鸣农牧股份有限公司独立董事制度 第一章 总则 第一条 为进一步完善宁夏晓鸣农牧股份有限公司（以下简称"公司" ）治理 结构，促进公司规范运作，明确独立董事的职责权限，保证独立董事依法行使职 权，公司根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共 和国证券法》 （以下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中 国证监会"） 《上市公司独立董事管理办法》 （以下简称"《管理办法》"）、 《上市公 司治理准则》及深圳证券交易所发布的《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》 （以下简称"《规范运作》"）等法律、行政法规、部 门规章、规范性文件和公司章程的规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股 ...